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DGMS BLACKBURN HOLDINGS LIMITED

Company number 04459460

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	PSC02	Notification of Rank Nemo (Dgms) Limited as a person with significant control on 6 April 2016	View PDF Notification of Rank Nemo (Dgms) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	CH04	Secretary's details changed for The Rank Organisation Limited on 12 June 2017	View PDF Secretary's details changed for The Rank Organisation Limited on 12 June 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2017	AD01	Registered office address changed from Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY to Tor Saint-Cloud Way Maidenhead SL6 8BN on 12 June 2017	View PDF Registered office address changed from Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY to Tor Saint-Cloud Way Maidenhead SL6 8BN on 12 June 2017 - link opens in a new window - 1 page (1 page)
13 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
04 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1 - link opens in a new window - 6 pages (6 pages)
18 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
30 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
17 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
13 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	View PDF Annual return made up to 12 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
22 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	View PDF Annual return made up to 12 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Nov 2011	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	View PDF Current accounting period extended from 31 December 2011 to 30 June 2012 - link opens in a new window - 1 page (1 page)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
13 Sep 2011	CH04	Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 5 September 2011	View PDF Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 5 September 2011 - link opens in a new window - 1 page (1 page)
14 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	View PDF Annual return made up to 12 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Nov 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
25 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	View PDF Annual return made up to 12 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2010	CH01	Director's details changed for Miss Frances Bingham on 1 March 2010	View PDF Director's details changed for Miss Frances Bingham on 1 March 2010 - link opens in a new window - 2 pages (2 pages)

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